信安世纪: 第三届监事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the 3rd Supervisory Board on August 28, 2025, to discuss various proposals [1] - The Supervisory Board approved the 2025 semi-annual report, confirming that the report's preparation and review procedures comply with relevant laws and internal regulations, and accurately reflect the company's financial status and operational results [1][2] - The board also approved a special report on the management and actual use of raised funds for the first half of 2025, stating that the management of these funds complies with regulatory requirements and that there are no violations in the use of the funds [2][3] Group 2 - The board approved a proposal to abolish the Supervisory Board and amend the company's articles of association, which aligns with legal requirements and the company's operational needs, aiming to improve corporate governance [3][4] - The proposal to abolish the Supervisory Board and related internal regulations will be submitted to the shareholders' meeting for approval [4]